Company information:
Friars 745 Limited (No: 12450387)
Address: UNIT 2 AND 3 JESSOP COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AP, ENGLAND
Status: Active
Incorporated: 02-Jul-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW DAVID JOHN MCEWAN ( DOB: Dec-1966 From: Mar-2020 )
Current Director: RUPERT JOHN KAPP RAWNSLEY ( DOB: Jan-1973 From: Mar-2020 )
Current Director: NICHOLAS EDWARD TUSON ( DOB: Nov-1970 From: Mar-2020 )
Current Director: HUW ALED WILLIAMS ( DOB: Apr-1980 From: Mar-2020 )
Current Director: HUW WILLIAMS ( DOB: Apr-1980 From: Mar-2020 )
Resigned Director: OWEN TROTTER ( DOB: Sep-1970 From: Feb-2020 To: Jul-2022 )
Persons of Significant Control:
Project Avatar Limited, Unit 2 And 3 Jessop Court Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-18)
Key Capital Partners (Nominees) Limited, 13 Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-02-07, Ceased: 2022-07-18)
Mr Nicholas Edward Tuson, Unit 2 And 3 Jessop Court Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-03, Ceased: 2022-07-18)